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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Digital Concourse" <digitalconcourse@digitalconcourse.com>
Reply-To: <hilarykino71@live.com>
Date: Mon, 5 Apr 2010 13:14:49 -0500
Subject: RE, URGENT RESPONSE NEEDED.


Browser Version <https://www.digitalconcourse.com/DCVM.asp?IDH90312>

Hello.

Good day, this is a great opportunity, and Having gone through your name
on the internet, I wish to notify you that I am seeking your consent to
nominate you as a beneficiary to the estate of my late client (who had
the same surname with you)


My name is Barrister Norman Hilary Kino Representing Norman Hilary Kino
& Associates, a Legal Firm in England. The value of the estate including
insurance entitlements to be paid is 25.000.000.00. Twenty Five Million
Great British Pounds) in the intent of the deceased. (Notice of the Four
Million Great British Pounds GBP has just been brought to our attention)


Upon our mutual agreement between me and you I will present you to the
Probate as the new beneficiary to the inheritance since there is no
written will. Note that we can do this because of the surname identity.

I will provide the necessary services so to secure the release of the
money in your name as the next of kin to my late client from the Finance
Security Company.

All the papers will be processed in your name and upon your acceptance
of this proposal; I will request that you kindly forward to us your
letter of acceptance, your current, 1, Telephone number. 2, your full
complete name 3, Address and a forwarding address to enable me file
necessary documents at our high court probate division for the release
of this sum
of money.

Note that this is a high priority project and should be treated as such.
All you have to do is to send all the information that is required of
you so that you will be entitled to a partnership status if I am able to
reach terms with you. hilarykino71@live.com
<mailto:hilarykino71@live.com>

Yours faithfully,
Barrister Norman Hilary Kino.


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